DIFNI SOCIEDAD LIMITADA

Hoja V8857· NIF B46250957

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ferrer Marin Francisco Juan

Legal information

Legal information for DIFNI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000130128436
Legal formSociedad Limitada (SL)
Register referenceTomo 3320 · Folio 194 · Hoja V8857
StatusVigente

Activity

DIFNI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 7 December 2015 to 8 April 2016, across 4 distinct types of filing.

Economic activity (CNAE)

1410

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DIFNI SOCIEDAD LIMITA…Ferrer Marin Francisco JuanFerrer Marin Francis…PUNTO SAN MATEO SLPUNTO SAN MATEO SLFERPA-PUNT SLFERPA-PUNT SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DIFNI SOCIEDAD LIMITA…Ferrer Marin Francisco JuanFerrer Marin Francis…PUNTO SAN MATEO SLPUNTO SAN MATEO SL

Beneficial owner (UBO)

Ferrer Marin Francisco Juan100 %

Individual · ultimate beneficial owner · since 08/04/2016

Beneficial owner network map

3 nodes Person Company
DIFNI SOCIEDAD LIMITA…Ferrer Marin Francisco JuanFerrer Marin Francis…PUNTO SAN MATEO SLPUNTO SAN MATEO SL

Registered actos

  1. Ceses/DimisionesPublished 08/04/2016· Registered 01/04/2016· I/A 11
  2. NombramientosPublished 08/04/2016· Registered 01/04/2016· I/A 11
  3. Declaración de unipersonalidadPublished 08/04/2016· Registered 01/04/2016· I/A 10
  4. Ceses/DimisionesPublished 08/04/2016· Registered 01/04/2016· I/A 10
  5. NombramientosPublished 08/04/2016· Registered 01/04/2016· I/A 10
  6. Ceses/DimisionesPublished 17/02/2016· Registered 10/02/2016· I/A 9
  7. NombramientosPublished 17/02/2016· Registered 10/02/2016· I/A 9
  8. Ceses/DimisionesPublished 07/12/2015· Registered 30/11/2015· I/A 8
  9. NombramientosPublished 07/12/2015· Registered 30/11/2015· I/A 8
  10. Modificaciones estatutariasPublished 07/12/2015· Registered 30/11/2015· I/A 8

Changes

  1. 08/04/2016Declaración de unipersonalidad

    FERRER MARIN FRANCISCO JUAN

  2. 07/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 08/04/2016#3804765
    Ceses/DimisionesNombramientos
    DIFNI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ZARZUELA GARCIA MILAGROS;FERRER MARIN FRANCISCO JUAN. Nombramientos. Adm. Unico: FERRER MARIN FRANCISCO JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados …
  2. 08/04/2016#3804764
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DIFNI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERRER MARIN FRANCISCO JUAN. Ceses/Dimisiones. Adm. Unico: ZARZUELA GARCIA MILAGROS. Nombramientos. Adm. Mancom.: ZARZUELA GARCIA MILAGROS;FERRER MARIN FRANCISCO JUAN. Otros concep…
  3. 17/02/2016#3720644
    Ceses/DimisionesNombramientos
    DIFNI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROCILLO MARTINEZ JUAN ANGEL. Nombramientos. Adm. Unico: ZARZUELA GARCIA MILAGROS. Datos registrales. T 3320, L 633, F 193, S 8, H V 8857, I/A 9 (10.02.16).
  4. 07/12/2015#3622235
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIFNI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ZARZUELA GARCIA MILAGROS. Nombramientos. Adm. Unico: ROCILLO MARTINEZ JUAN ANGEL. Modificaciones estatutarias. Modificada la redacción del ARTICULO 7.- DE LA CUALIDAD DE SOCIO. COTITULARIDAD. USU…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESCULTOR PIQUER 40 BAJA, VALENCIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 1410 — are listed together.

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